BAGOSS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 15.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAGOSS" |
| Registration number, date | 40103006764, 30.04.1991 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | Rīga, Biķernieku iela 121 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "BAZIS-SI" | Until 13.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kalngales iela 11-47 | Until 07.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Mazā Kalna iela 7-1a | Until 09.06.2006 | 18 years ago |
| Rīga, Biķernieku iela 93/3-7 | Until 15.05.2006 | 18 years ago |
| Rīga, Dzelzavas iela 81-33 | Until 13.08.2004 | 20 years ago |
| Rīga, Lazaretes iela 3 | Until 10.10.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 16.06.2009 | TIF (260.27 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (262.17 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (221.04 KB) | ||
2005 |
Annual report | 20.11.2006 | PDF (1.8 MB) | ||
2004 |
Annual report | 22.11.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 22.11.2010 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 22.11.2010 | TIF (578.85 KB) | ||
2001 |
Annual report | 22.11.2010 | TIF (651.72 KB) | ||
2000 |
Annual report | 22.11.2010 | TIF (833.5 KB) | ||
1999 |
Annual report | 22.11.2010 | TIF (1.08 MB) | ||
1998 |
Annual report | 22.11.2010 | TIF (1.28 MB) | ||
1997 |
Annual report | 22.11.2010 | TIF (1.14 MB) | ||
1996 |
Annual report | 22.11.2010 | TIF (623.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.5 KB | 22.11.2010 | 26.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 22.11.2010 | 26.09.2008 | 1 |
Shareholders’ register |
TIF | 9.54 KB | 22.11.2010 | 02.06.2006 | 1 |
Shareholders’ register |
TIF | 8.81 KB | 22.11.2010 | 12.05.2006 | 1 |
Articles of Association |
TIF | 104.98 KB | 22.11.2010 | 19.08.2004 | 4 |
Shareholders’ register |
TIF | 11.09 KB | 22.11.2010 | 19.08.2004 | 1 |
Articles of Association |
TIF | 105.29 KB | 22.11.2010 | 05.08.2004 | 4 |
Shareholders’ register |
TIF | 13.08 KB | 22.11.2010 | 05.08.2004 | 1 |
Articles of Association |
TIF | 210.69 KB | 22.11.2010 | 27.12.1995 | 9 |
Articles of Association |
TIF | 651.08 KB | 22.11.2010 | 28.03.1991 | 20 |
Shareholders’ register |
TIF | 77.16 KB | 22.11.2010 | 28.03.1991 | 3 |
Memorandum of association |
TIF | 222.25 KB | 22.11.2010 | 18.01.1991 | 8 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 22.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.25 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.98 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.87 KB | 02.10.2014 | 01.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 29.12 KB | 26.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.1 KB | 26.09.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 12.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 12.02.2014 | 12.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.67 KB | 07.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 22.11.2010 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 22.11.2010 | 06.04.2009 | 1 |
Submission/Application |
TIF | 13 KB | 22.11.2010 | 06.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.22 KB | 22.11.2010 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.82 KB | 22.11.2010 | 27.03.2009 | 2 |
Application |
TIF | 134.21 KB | 22.11.2010 | 26.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 22.11.2010 | 26.03.2009 | 1 |
Sample report |
TIF | 68.37 KB | 22.11.2010 | 23.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 22.11.2010 | 29.09.2008 | 1 |
Application |
TIF | 58.48 KB | 22.11.2010 | 26.09.2008 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 16.53 KB | 22.11.2010 | 26.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.59 KB | 22.11.2010 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 22.11.2010 | 26.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 22.11.2010 | 25.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.51 KB | 22.11.2010 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 22.11.2010 | 09.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 22.11.2010 | 05.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.71 KB | 22.11.2010 | 02.06.2006 | 1 |
Application |
TIF | 126.99 KB | 22.11.2010 | 02.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.27 KB | 22.11.2010 | 02.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 22.11.2010 | 02.06.2006 | 1 |
Sample report |
TIF | 17.85 KB | 22.11.2010 | 02.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 22.11.2010 | 15.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.1 KB | 22.11.2010 | 12.05.2006 | 1 |
Application |
TIF | 108.92 KB | 22.11.2010 | 12.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.2 KB | 22.11.2010 | 12.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 22.11.2010 | 12.05.2006 | 1 |
Sample report |
TIF | 15.97 KB | 22.11.2010 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 22.11.2010 | 26.08.2004 | 1 |
Application |
TIF | 191.57 KB | 22.11.2010 | 19.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.43 KB | 22.11.2010 | 19.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.83 KB | 22.11.2010 | 19.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 22.11.2010 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 22.11.2010 | 19.08.2004 | 2 |
Sample report |
TIF | 18.68 KB | 22.11.2010 | 19.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 22.11.2010 | 13.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.86 KB | 22.11.2010 | 10.08.2004 | 2 |
Sample report |
TIF | 19.03 KB | 22.11.2010 | 09.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 22.11.2010 | 05.08.2004 | 1 |
Application |
TIF | 334.05 KB | 22.11.2010 | 05.08.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.98 KB | 22.11.2010 | 05.08.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 22.11.2010 | 05.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.68 KB | 22.11.2010 | 05.08.2004 | 2 |
Sample report |
TIF | 26.55 KB | 22.11.2010 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.34 KB | 22.11.2010 | 10.10.1996 | 1 |
Application |
TIF | 89.93 KB | 22.11.2010 | 20.09.1996 | 4 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 22.11.2010 | 20.09.1996 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 22.11.2010 | 16.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.4 KB | 22.11.2010 | 19.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 22.11.2010 | 30.01.1996 | 2 |
Appraisal reports |
TIF | 17.27 KB | 22.11.2010 | 27.12.1995 | 1 |
Other documents |
TIF | 13.4 KB | 22.11.2010 | 16.10.1995 | 1 |
Purchase contracts |
TIF | 53.98 KB | 22.11.2010 | 16.11.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.47 KB | 22.11.2010 | 30.04.1991 | 1 |
Registration certificates |
TIF | 72.85 KB | 22.11.2010 | 30.04.1991 | 1 |
Registration certificates |
TIF | 138.42 KB | 22.11.2010 | 30.04.1991 | 2 |
Registration certificates |
TIF | 36 KB | 22.11.2010 | 30.04.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 22.11.2010 | 19.04.1991 | 1 |
Application |
TIF | 181.13 KB | 22.11.2010 | 18.04.1991 | 5 |
Sample report |
TIF | 13.22 KB | 22.11.2010 | 16.04.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 22.11.2010 | 12.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.07 KB | 22.11.2010 | 28.03.1991 | 3 |
Copy of the personal identification document |
TIF | 1.06 MB | 22.11.2010 | 7 | |
Copy of the personal identification document |
TIF | 66.71 KB | 22.11.2010 | 1 | |
Other documents |
TIF | 16.85 KB | 22.11.2010 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 22.11.2010 | 4 | |
Receipts on the publication and state fees |
TIF | 22.15 KB | 22.11.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 39.34 KB | 22.11.2010 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register